UOB INSURANCE (H.K.) LIMITED — Filings & Documents (178)
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(E)Return of final meeting
2014-04-29 · Other
(E)Final statement of accounts
2014-04-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-04-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-04-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2013-09-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)Accounts submitted under Cap. 41
2013-04-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)Accounts submitted under Cap. 41
2012-06-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)Amended document
2011-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)Accounts submitted under Cap. 41
2010-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)Accounts submitted under Cap. 41
2009-04-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)Accounts submitted under Cap. 41
2008-04-30 · Accounts
(E)Accounts / Financial Statements
2008-04-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)Accounts / Financial Statements
2007-04-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)Accounts submitted under Cap. 41
2006-06-15 · Accounts
(E)Accounts / Financial Statements
2006-04-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)Accounts submitted under Cap. 41
2005-06-03 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-03 · Accounts
(E)Reprint of Memorandum & Articles of Association
2005-01-18 · Memorandum & Articles
(E)Special resolution
2004-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)Amended document
2004-10-12 · Other
(E)Amended document
2004-10-12 · Other
(E)Amended document
2004-10-12 · Other
(E)Accounts / Financial Statements
2004-05-21 · Accounts
(E)Accounts / Financial Statements
2004-05-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)Accounts / Financial Statements
2000-03-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)Accounts / Financial Statements
1999-09-04 · Accounts
(E)Accounts / Financial Statements
1999-09-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Accounts / Financial Statements
1998-07-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Ordinary resolution
1997-08-22 · Other
(E)FSC1 - Return of Allotments
1997-08-22 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-08-22 · Other
(E)Accounts / Financial Statements
1997-07-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Accounts / Financial Statements
1995-06-14 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-07-01 · Accounts
(E)Annual return
1994-04-29 · Annual Return
(E)Accounts / Financial Statements
1993-06-22 · Accounts
(E)Annual return
1993-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-04-29 | |
| (E)Final statement of accounts | Other | 2014-04-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-04-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)Amended document | Other | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-18 | |
| (E)Special resolution | Other | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)Amended document | Other | 2004-10-12 | |
| (E)Amended document | Other | 2004-10-12 | |
| (E)Amended document | Other | 2004-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-05-04 |
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